VVIP chopper scam: Rajiv Saxena tried to hamper probe, made people give selective info, says EDSaxena has been 'extremely non-cooperative' throughout the investigation and has tried his best not to join the investigation in the instan...
Bank fraud: Delhi HC upholds order allowing Deepak Puri to travel abroad for medical treatmentAdvocate Vijay Aggarwal, representing Puri and his wife, submitted that it is the fundamental right of a person to get himself treated at a...
Bank fraud: Deepak Puri can be treated in India, not required to go abroad, CBI to HCThe CBI in August 2019 had lodged an FIR against Ratul Puri, his father Deepak Puri, mother Nita and others in connection with a Rs 354 cro...
ED attaches assets of accused-turned-approver Rajiv Saxena in VVIP chopper scandalThe ED on Friday said that assets belonging to Saxena have been attached under Prevention of Money Laundering Act, 2002 (PMLA) in Agusta We...
India seeks Swiss bank details of Ratul Puri, his father & offshore cos; Switzerland issues noticesIn separate notices published in the Swiss government's federal gazette, Ratul Puri and his father Deepak Puri have been asked to notify Sw...
Bank fraud: Ratul Puri moves bail plea, court seeks ED's responseSpecial judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 30.
Ratul Puri's judicial custody extended till October 17 by Delhi court in bank fraud casePuri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
Ratul Puri's judicial custody extended till Oct 3 by Delhi court in bank fraud casePuri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud caseSpecial judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the ...
Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud caseThe Enforcement Directorate had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.
Benami law: I-T attaches posh Delhi bungalow, FDI funds of Ratul Puri, fatherThe bungalow is in the name of a firm of the Moser Baer group, owned and promoted by Ratul Puri's father Deepak Puri.
I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...
Summoned in VVIP choppers case, Kamal Nath's nephew leaves ED office on pretext of going to washroomThe Rs 3,600 crore deal to purchase AgustaWestland choppers for VVIPs was scrapped by India over allegations of corruption and kickbacks be...
Moser Baer to seek shareholders approval for CDR schemeMoser Baer today said it will seek shareholders approval to issue 4 crore shares to its promoter Deepak Puri as part of its corporate debt ...
- Moser Baer: The Puris' next power play
The Puris have forever battled the highs and lows of businesses with finite lifecycles- with new businesses they are aiming bigger.
- Cobol raises $30 mn from Pangea Fund
Solar power firm Cobol Technologies, owned by Deepak and Ratul Puri of Moser Baer, has raised about $30 million, or about Rs 151 crore, fro...
- Cobol Technologies raises Rs 151 cr from Pangea
Solar power firm Cobol Technologies has raised about $30 million, or about Rs 151 crore, from Pangea Emerging Infrastructure Fund, in retur...